(1) An entity holding a consumer loan license for any period during a calendar year reporting period shall complete and file with the department by February 15 of the following calendar year a Consumer Loan Annual Report of Licensee (annual report). The annual report must be filed whether any loans were originated during the reporting period and whether the licensee renewed its license at the end of the reporting period or held a license when the report came due the following February 15.

(2) A completed annual report must be e-mailed to mortgagelicensing@mt.gov.

(3) The annual report, January 25, 2018, edition, is adopted and incorporated by reference and available on the division's website at banking.mt.gov.


History: 32-5-209, 32-5-401, MCA; IMP, 32-5-308, MCA; NEW, 2014 MAR p. 2827, Eff. 11/21/14; AMD, 2015 MAR p. 2246, Eff. 12/25/15; AMD, 2016 MAR p. 2327, Eff. 12/10/16; AMD, 2018 MAR p. 822, Eff. 4/28/18.